The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial 

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Given the general level of uncertainty resulting from Covid-19, Sweco’s Board has decided to adjust its dividend proposal. New proposed dividend is SEK 3.10 per share. As announced previously, Sweco’s financial position remains strong, with good liquidity and a project portfolio that is relatively unaffected by Covid-19.

The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial  Member of the Boards of Attendo AB, Sweco AB, Melker Schörling AB and Sandberg Development Group. Shareholding in Loomis: 6,000 (privately). Other   Team Olivia is one of the largest private operators offering care services in Sweden, Norway and Denmark. The operations are conducted close to our customers  Board of Directors | Sweden-China Trade Council. born in 1971, is Senior Chief Architect and International Director at Sweco Architects AB, Sweden.

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Åsa Bergman. President and CEO. Karsten Gruber . Acting President Sweco Germany and Central Europe. Markku Varis. President Sweco Finland.

New proposed dividend is SEK 3.10 per share.. As announced previously, Sweco's financial position remains strong, with good liquidity and a project portfolio that is relatively unaffected by Covid-19.

Senaste nytt om Sweco B aktie. Sweco B komplett bolagsfakta från DI.se. Sweco AB, 2,20%, 1,30%. JPM CHASE NA, 2,20%, 1,20%. ODIN Fonder, 1,80% 

Members of the Board. Porträtt Monica Chairman of the Jönköping University Foundation Governing Board Gnosjö Automatsvarvning AB. Energi och Fastigheter i Alingsås AB is located in Alingsås, Västra Götaland, Sweden and is SWECO Sverige AB Deputy Member of the Board of Directors. 3.1 Sweco AB. Annica Hedmark (Sweco) och Mikael Grodzinsky (Saab AB), för att få svar på Directors/Board-of-Directors/ tillgänglig online 2011-03-23.

The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination 

Sweco ab board of directors

Sweco’s corporate governance is based on the Swedish Companies Act, Sweco AB’s Articles of Association, Nasdaq Stockholm’s Rule Book for Issuers, the Swedish Code of Corporate Governance, other applicable laws and regulations and its own policies, procedures and guidelines. Company profile for Sweco AB Series B including key executives, insider trading, ownership, revenue and average growth rates. View detailed SWEC.B.SE description & address.

Åsa Söderström Winberg – Board of Directors - Vattenfall. Swedish innovator reduces  The Board of Directors of Cramo Plc resolved to establish a new board committee called M&A Committee, the purpose of which is The Board appointed the following members to the Committees: Bolagsjurist med fokus på kapitalmarknadsfrågor till SBAB Bank AB (publ) Senior bolagsjurist till Sweco. Mr. Nordström was previously employed as a Chairman by Sweco AB, a Chief Executive Officer & Director by FFNS Gruppen AB, a Chairman  Vd för HMS Networks AB (publ) sedan 2009. The rotating chairman leads the Board of Directors and its Executive Committee while in office. 50 SWECO.
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Nordström. Born in 1966. Board Chairman.

2021-03-17 10:00:00 SWECO: Notice of Annual General Meeting in Sweco AB (publ) -1,77% | 44,5 MSEK pdf download 2020-09-16 18:30:00 SWECO: Sweco's Board of Directors proposes a SEK 3.10 per share  She is also on the board of IT-Huset Holding i Norden AB and the non for profit organisation Ratio.
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Get the most recent insider transactions for SWECO AB . of the Board of Directors or deputy Employee Representative of the Board of Directors Director. 3,332.

Main positions of trust: 2020- Chairman of the Board of Directors of Ahlström Capital Oyj and 2019- Chairman of the Board of Directors of Veho Oy AB. Member of the Board of Directors of: 2019– Ahlström Capital Oyj, 2018–Luhta Sportswear Company Oy, 2018– Antti Ahlströmin Perilliset Oy, 2018– Royal Design Group Holding AB, 2017– O.Mustad & Son A.S., 2013– Veho Oy Ab and 2020 Sweco AB will on March 17, 2020, publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. Tomas Carlsson, President and CEO, Sweco, +46 8 695 66 60. Lisa Lagerwall, General Counsel, Sweco, +46 8 695 66 16.


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Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021. Due to Covid-19, the Board of Directors has decided that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties and that the shareholders only will be able to exercise their voting rights in advance through so called postal voting, before the general meeting.

The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial  Member of the Boards of Attendo AB, Sweco AB, Melker Schörling AB and Sandberg Development Group. Shareholding in Loomis: 6,000 (privately). Other   Team Olivia is one of the largest private operators offering care services in Sweden, Norway and Denmark. The operations are conducted close to our customers  Board of Directors | Sweden-China Trade Council. born in 1971, is Senior Chief Architect and International Director at Sweco Architects AB, Sweden. Sweco AB (publ) provides consulting services in engineering, environmental technology, and architecture fields worldwide.

Sweco AB is a public limited liability company with registered office in Stockholm, Sweden. Sweco’s corporate governance is based on the Swedish Companies Act, Sweco AB’s Articles of Association, Nasdaq Stockholm’s Rule Book for Issuers, the Swedish Code of Corporate Governance, other applicable laws and regulations and its own policies, procedures and guidelines.

Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares.

JPM CHASE NA, 2,20%, 1,20%. ODIN Fonder, 1,80%  Allt om bolagsstyrningen inom Swedavia AB. Special Advicer Board of Directors Veling Ltd. Tidigare Direktör Investering Trafikverket, VD och koncernchef Rejlers, VD Sweco Sverige, VD Sweco Russia och Sweco  Övriga nuvarande befattningar: Styrelseledamot i SWECO AB (publ), Tidigare befattningar: Investment Director och sektorsansvarig för TMT på Kinnevik, VD för dtac, VD för digi, Executive Vice President of Developed Asia på Telenor, VD för  Gunnel Duveblad, 65, 2018, Director. Markku Varis, 62, 2013, President of Sweco Finland. Johan Nordstrom, 54, 2014, Chairman of the Board. Eva Lindqvist, 62  SWECO Projektledning has been selected to deliver technical consulting services to MKB Fastighets AB. working with us,” says Bo Carlsson, Managing Director of SWECO Projektledning. SWECO Projektledning has previously worked for MKB Fastighets AB, among other things in CTO, Vice-chairman of the Board. The Nomination Committee's proposal for the board of directors of Balco Group Balco Group AB's Nomination Committee proposes that Tomas Johansson be DNV Gl Energy Advisory AS, SWECO Norge AS and Statkraft Engineering AS. THE NOMINATION COMMITTEE´S PROPOSAL OF BOARD OF DIRECTORS IN The Nomination Committee at Kungsleden AB (publ) proposes the election of manager, and has previously worked at AP Fastigheter, Skanska and Sweco.